Introduction
Watch Company
M
MINERVA GP LIMITED
MINERVA GP LIMITED is an active company incorporated on 27 November 2020 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MINERVA GP LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
SC682272
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BROOKS, Vicki
Active2 More London Riverside, LondonSE1 2AP
Secretary
Appointed 27 Nov 2020
BROOKS, Vicki
2 More London Riverside, LondonSE1 2AP
Secretary
27 Nov 2020
Active
DENNING, Louise Noele
Active2 More London Riverside, LondonSE1 2AP
Born May 1980
Director
Appointed 01 Aug 2022
DENNING, Louise Noele
2 More London Riverside, LondonSE1 2AP
Born May 1980
Director
01 Aug 2022
Active
GATENBY, Christopher Jason
Active2 More London Riverside, LondonSE1 2AP
Born June 1969
Director
Appointed 27 Nov 2020
GATENBY, Christopher Jason
2 More London Riverside, LondonSE1 2AP
Born June 1969
Director
27 Nov 2020
Active
SHUCKBURGH, Edward Jonathan Tymms
Active2 More London Riverside, LondonSE1 2AP
Born October 1975
Director
Appointed 19 Feb 2024
SHUCKBURGH, Edward Jonathan Tymms
2 More London Riverside, LondonSE1 2AP
Born October 1975
Director
19 Feb 2024
Active
HISLOP, Graham
Resigned2 More London Riverside, LondonSE1 2AP
Born September 1962
Director
Appointed 27 Nov 2020
Resigned 31 Jul 2022
HISLOP, Graham
2 More London Riverside, LondonSE1 2AP
Born September 1962
Director
27 Nov 2020
Resigned 31 Jul 2022
Resigned
MASTERSON, Christopher Mary
Resigned2 More London Riverside, LondonSE1 2AP
Born October 1956
Director
Appointed 27 Nov 2020
Resigned 31 Jan 2022
MASTERSON, Christopher Mary
2 More London Riverside, LondonSE1 2AP
Born October 1956
Director
27 Nov 2020
Resigned 31 Jan 2022
Resigned
STOKHUYZEN, Wiet Austin
Resigned2 More London Riverside, LondonSE1 2AP
Born March 1972
Director
Appointed 27 Nov 2020
Resigned 31 Mar 2025
STOKHUYZEN, Wiet Austin
2 More London Riverside, LondonSE1 2AP
Born March 1972
Director
27 Nov 2020
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mllp Holdings Limited
Active2 More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Mllp Holdings Limited
2 More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2024
7 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
14 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2020